Governance Shareholdings eN

Mentice Year-end Report Q4, Oct - Dec 2022

REGISTER FOR THE MENTICE YEAR-END REPORT Q4 OCT - DEC 2022 EARNINGS CALL

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Board of Directors

Name

Role

No. of Shares

No. of Warrants

Johann Koss

Board member

-

-

Lawrence D. Howell

Chairman of the Board

8,690,980 + 54,000

-

Gösta Johannesson

Board member

10,000

-

David J. Ballard

Board Member

15,905

238,320

Eola Änggård Runsten

Board member

2,400

-

Denis Gestin

Board member

-

-

Senior Management

Name

Role

No. of Shares

No. of Warrants

Thanos Karras

VP & GM Region Americas

-

20,000

Pontus Appelqvist

VP & GM Region APAC

-

-

Matar Dakhil

Executive VP, Medical Device Industry

152,833

43,330

Martin Harris

VP, Marketing

2,000

34,483

Maria Thilmann

VP, Human Resources

464

2,000

Gunilla Andersson

Chief Finance Officer

3000

-

Jan Grund Pedersen

VP, Strategic Alliances & Business Development

-

-

Kjell Asserlind

VP & GM EMEA/CIS Region

-

43,330

Henrik Storm

Chief Technical Officer

40,848

43,330

Göran Malmberg

Group CEO & President

710,670

357,480

Edward Falt

VP, Product and Strategy

20,000

43,330